Uniform text of the Statutes of KGHM Polska Miedź S.A.

Friday, 21 August, 2020
25/2020

The Management Board of KGHM Polska Miedź S.A. announces that the Company obtained the information that on 12 August 2020 the Regional Court for Wrocław-Fabryczna in Wrocław, Section IX (Economic) of the National Court Register, registered amendments to the Statutes of KGHM Polska Miedź S.A. with its registered head office in Lubin, adopted by the Resolution No. 24/2020 of the Ordinary General Meeting dated 19 June 2020.

Below, the Company presents the amendments to the Statutes of the Company KGHM Polska Miedź S.A.:

The following amendments are made to § 13 of the “Statutes of KGHM Polska Miedź Spółka Akcyjna with its registered head office in Lubin”:
1) the existing sections 5 to 7 shall be renumbered as 6 to 8,
2) a new section 5 is added, with the following wording:
„5. Management Board Resolutions are required for all matters exceeding the scope of ordinary management as set forth in the Management Board Bylaws.”
3) existing section 5, which, in accordance with point 1 above, is hereby designated as section 6, with the present wording:
„The Bylaws of the Management Board shall determine the activities of the Management Board in detail. The Bylaws are adopted by the Management Board and approved by the Supervisory Board.”
is given the following wording:
„6.The Management Board Bylaws set forth the detailed organisation and manner of operation of the Management Board as well as the manner in which the Management Board conducts Company affairs. The Bylaws are adopted by the Management Board, and are approved by the Supervisory Board. Moreover, the Management Board adopts the Organisational Bylaws of the Company.”

The Management Board of KGHM Polska Miedź S.A. hereby provides attached the uniform text of the Statutes of the Company, as adopted by the Supervisory Board of KGHM Polska Miedź S.A. on 29 June 2020.

Legal basis: § 5 point 1 of the Decree of the Minister of Finance dated 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757).

STATUTES

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